| Entity Name: | FLEXISYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEXISYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Feb 2020 (5 years ago) |
| Document Number: | P03000052556 |
| FEI/EIN Number |
161666256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 NW 197 Street, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 19821 NW 2ND AVENUE, SUITE 361, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN PAUL B | President | 1260 NW 197 STREET, MIAMI GARDENS, FL, 33169 |
| GREEN PAUL B | Secretary | 1260 NW 197 STREET, MIAMI GARDENS, FL, 33169 |
| GREEN PAUL B | Treasurer | 1260 NW 197 STREET, MIAMI GARDENS, FL, 33169 |
| GREEN PAUL B | Director | 1260 NW 197 STREET, MIAMI GARDENS, FL, 33169 |
| Green Paul B | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 1260 NW 197 Street, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 1260 NW 197 Street, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | Green, Paul B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-02-19 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
